The Anti-Money Laundering & Sanctions Analytics team within Fidelity’s Enterprise Compliance group is responsible for the design, development and optimization of the firms AML detection and sanctions models. We partner with colleagues across Fidelity Enterprise Risk Management (‘FERM’) to build software and data solutions that support Fidelity’s Financial Crimes Compliance programs.
We’re seeking a talented data scientist to assist with the ongoing transformation of the firm’s Financial Crimes Compliance program. If you’re passionate about data science, technology and working with data to help fight financial crime this is an excellent opportunity for you!
Our team has broad responsibility for Fidelity Investments transaction monitoring and sanctions systems across multiple business units. Coverage areas include: Insider Trading, Terrorist Financing, International Money Movement, Global Sanctions & Anti-Corruption, Elder Financial Exploitation, Negative Media screening, Cryptocurrency Trading/TOA monitoring, Market Manipulation, Securities Fraud, Low-Priced Securities, etc. Our team leverages machine learning principles and emerging technologies while constantly striving to improve Fidelity’s surveillance and screening capabilities.
The Purpose of Your Role
As a Data Scientist, you will focus on researching, developing, and delivering next generation surveillance solutions on a wide range of AML typologies. These include but are not limited to, cryptocurrency trading, cryptocurrency receipt/delivery, market manipulation (equities, options, cryptocurrencies), securities fraud, insider trading, elder financial exploitation, anti-money laundering and terrorist financing.
The Responsibilities of this role
The Expertise You Have
The Skills You Bring
The Value You Deliver
At Fidelity, we are focused on making our financial expertise broadly accessible and effective in helping people live the lives they want. We are a privately held company that places a high degree of value in creating and nurturing a work environment that attracts the best talent and reflects our commitment to our associates. We are proud of our diverse and inclusive workplace where we respect and value our associates for their unique perspectives and experiences. Find your Fidelity at fidelitycareers.com.
We believe that the most effective way to attract, develop and retain a diverse workforce is to build an enduring culture of inclusion and belonging.
Fidelity Investments is an equal opportunity employer.
Fidelity will reasonably accommodate applicants with disabilities who need adjustments to participate in the application or interview process. To initiate a request for an accommodation, contact the HR Leave of Absence/Accommodation Team by sending an email to accommodations @fmr.com, or by calling 800-835-5099, prompt 2, option 2.